DOSSIERS / ARMAND BOUILLON
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Sole trader dossier

ARMAND BOUILLON

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-460111958 · 460111958 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND BOUILLON
fr_inpi
460111958
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
2002-06-30
fr_inpi
PL GABRIEL, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERTO LAGRENETdissolvedA MICHAUDdissolvedANDRE BOISDEVESYSdissolvedANDRE CHAUDYdissolvedANDRE DOMINIQUEactiveANDRE GRANDINactiveANDRE MARCEL NEGRESCO PIERREdissolvedANDRE PIERRE ADRIEN GAGNEPAINdissolvedANDRE ROGNONdissolvedANDRE TABASTEdissolvedANGELE CEBERANactiveANTOINE FERETdissolvedANTOINETTE ARENASactiveANTOINETTE WANDERSTEINdissolvedAUGUSTIN MERCHANdissolvedBELKACEM FERHATdissolvedCAUTION MUTUELLE NEGOCIANTSdissolvedCESARIE BESANCONdissolvedCHARLES ESPARONactiveCHARLES NEUBURGERactive

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1960-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off